Legal Opinion

Cargill Financial Services International, Inc. v. Bank Finance & Credit Ltd.

Appellate Division of the Supreme Court of the State of New York

Decided February 11, 2010PublishedCited by 2 opinions

1Opinion of the Court

Three orders, Supreme Court, New York County (Charles E. Ramos, J.), entered July 7, 2009, which, as corrected and memorialized in an order entered August 5, 2009, denied plaintiffs application for an order of attachment of all funds contained in defendant’s correspondent accounts located in New York and vacated a temporary restraining order previously granted by the court, unanimously affirmed, with costs. The June 18, 2009 temporary restraining order, which was extended by order of this Court entered September 8, 2009, is vacated.

Contrary to the motion court’s conclusion, plaintiffs…

2Cases cited4 opinions

  1. Banco Ambrosiano v. Artoc Bank & Trust Ltd.New York Court of Appeals · 1984
  2. Morgenthau v. Avion Resources Ltd.New York Court of Appeals · 2008
  3. J.V.W. Investment Ltd. v. KelleherAppellate Division of the Supreme Court of the State of New York · 2007
  4. Morgenthau v. Avion Resources Ltd.Appellate Division of the Supreme Court of the State of New York · 2007

3Cited by2 opinions

  1. Iraq Telecom Ltd. v. IBL Bank S.A.L.Court of Appeals for the Second Circuit · 2022
  2. Iraq Telecom Limited v. IBL Bank S.A.L.District Court, S.D. New York · 2022

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